MUHAMMAD HAMZA KHAN
Convocation Year: 2026
Student ID: BM-26755
Email: M.hamzakhan36@gmail.com
Contact: 03322138003
Objective: To achieve the zenith of success at the challenging. Where my skills can be utilized completely. And also work for an
organization that can utilize my strong leadership, analytical and problem solving abilities. And also work for
environment.
Core Skills
MS Word, MS Excel and Power point. ? Self-motivated, hardworking and willing to take on a variety of tasks. ? Willing to undergo training and learn new skills.
Experience
Telenor Microfinance Bank Limited -- AFC (Anti Financial Crime)OFFICER (20th April, 2021 – 20th January 2022) (Contractual), (17th May, 2022 – Present) • Responsible for reviewing and analyzing the alerts against various Sanctions/ PEP/ Adverse media lists and provide expert judgment regarding match validity. • Closure of sanction screening and PEP alerts with proper case management and record of proper evidences/communications. • Review the suspected matches and report valid matches to the FMU team. • Assisting in ML TF reporting and various SBP in Board reporting. • Providing assistance in all ad-hoc tasks. • Performed managerial tasks since October 2023 to till now. • Responsible for addition and deletion of various sanctions list. • Provide guidance and assist the staff with AML/KYC related escalations. • Perform due diligence reviews on new clients and existing customers. • “SJ Herbal Pharma’ – CSR (Jan 2020 – July 2020) • Generate Sales Invoice • Resolve Clint’s And Customers Issues • Internal Sales Stock Audit Report • Other Duties as assigned
Qualification Details
MBA from ‘’ ILMA University’’ in Supply Chain Management (Year 2023 -- Present) ? BBA from ‘’ ILMA University’’ in Supply Chain Management (Year 2021) ? Intermediate ( Pre-Engineering ) from ‘’BIEK’’ ( Year 2016 ) ? Matriculation ( Science ) from ‘’BSEK’’ ( Year 2014 ) ? Extra Qualification Hafiz-ul-Qur’an from ‘’Iqra Rozat-ul-Atfaal’’